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Company Information for

G-BBII LIMITED

10 ALBEMARLE STREET, 2ND FLOOR, LONDON, W1S 4HH,
Company Registration Number
05281983
Private Limited Company
Active

Company Overview

About G-bbii Ltd
G-BBII LIMITED was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". G-bbii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G-BBII LIMITED
 
Legal Registered Office
10 ALBEMARLE STREET
2ND FLOOR
LONDON
W1S 4HH
Other companies in W1J
 
Filing Information
Company Number 05281983
Company ID Number 05281983
Date formed 2004-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 09:59:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G-BBII LIMITED
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Company Officers of G-BBII LIMITED

Current Directors
Officer Role Date Appointed
MARK VINCENT RIJKSE
 Company Secretary 2004-11-09
NICHOLAS MARK RYMAN RICHARDS
 Director 2004-11-09
MARK VINCENT RIJKSE
 Director 2004-11-09
MARK ANTHONY STEWART
 Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VINCENT RIJKSE BPT (SOUTHERN NUMBER 2) LIMITED Company Secretary 2001-12-21 CURRENT 1999-03-31 Active
MARK VINCENT RIJKSE BPT (SOUTHERN) LIMITED Company Secretary 2001-12-21 CURRENT 1999-03-31 Active
NICHOLAS MARK RYMAN RICHARDS CROSBY GREEN MANAGEMENT COMPANY LIMITED Director 2003-09-15 CURRENT 2003-01-02 Active
NICHOLAS MARK RYMAN RICHARDS RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED Director 2002-12-31 CURRENT 1994-12-13 Active
NICHOLAS MARK RYMAN RICHARDS ROAN HOUSE MANAGEMENT LIMITED Director 2002-12-31 CURRENT 1995-04-26 Active
NICHOLAS MARK RYMAN RICHARDS BPT (SOUTHERN NUMBER 2) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
NICHOLAS MARK RYMAN RICHARDS BPT (SOUTHERN) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
NICHOLAS MARK RYMAN RICHARDS HOMESELECT HOLDINGS LIMITED Director 2000-03-21 CURRENT 1998-03-27 Active
NICHOLAS MARK RYMAN RICHARDS ALDINGTON CAPITAL LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active
MARK VINCENT RIJKSE MILLEX INVESTMENTS LIMITED Director 2017-02-02 CURRENT 2017-01-13 Liquidation
MARK VINCENT RIJKSE AEROSTARS LIMITED Director 2013-03-31 CURRENT 1999-03-12 Dissolved 2017-06-20
MARK VINCENT RIJKSE CRM STUDENTS LIMITED Director 2011-12-08 CURRENT 2003-09-03 Active
MARK VINCENT RIJKSE LONDON HELI-CHARTERS LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
MARK VINCENT RIJKSE CROSBY GREEN MANAGEMENT COMPANY LIMITED Director 2003-09-15 CURRENT 2003-01-02 Active
MARK VINCENT RIJKSE RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED Director 2002-12-31 CURRENT 1994-12-13 Active
MARK VINCENT RIJKSE ROAN HOUSE MANAGEMENT LIMITED Director 2002-12-31 CURRENT 1995-04-26 Active
MARK VINCENT RIJKSE BPT (SOUTHERN NUMBER 2) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK VINCENT RIJKSE BPT (SOUTHERN) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK VINCENT RIJKSE HOMESELECT HOLDINGS LIMITED Director 2000-03-21 CURRENT 1998-03-27 Active
MARK VINCENT RIJKSE ALDINGTON CAPITAL LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active
MARK ANTHONY STEWART CRM STUDENTS LIMITED Director 2011-12-08 CURRENT 2003-09-03 Active
MARK ANTHONY STEWART EXTRA 200 LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
MARK ANTHONY STEWART BPT (SOUTHERN NUMBER 2) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK ANTHONY STEWART BPT (SOUTHERN) LIMITED Director 2001-12-21 CURRENT 1999-03-31 Active
MARK ANTHONY STEWART HOMESELECT HOLDINGS LIMITED Director 2000-03-21 CURRENT 1998-03-27 Active
MARK ANTHONY STEWART ALDINGTON CAPITAL LIMITED Director 1999-06-30 CURRENT 1999-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 3rd Floor 11 Bruton Street London W1J 6PY
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-13AR0109/11/13 ANNUAL RETURN FULL LIST
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-14AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0109/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0109/11/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0109/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEWART / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 01/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK RYMAN RICHARDS / 01/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK VINCENT RIJKSE / 01/11/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2007-11-26363sRETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 6TH FLOOR 14 BERKELEY STREET LONDON W1J 8DX
2005-12-02363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-12225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-16ELRESS386 DISP APP AUDS 09/11/04
2004-11-16ELRESS366A DISP HOLDING AGM 09/11/04
2004-11-10288bSECRETARY RESIGNED
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G-BBII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against G-BBII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G-BBII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 65,835
Creditors Due Within One Year 2012-03-31 £ 167,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G-BBII LIMITED

Intangible Assets
Patents
We have not found any records of G-BBII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G-BBII LIMITED
Trademarks
We have not found any records of G-BBII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G-BBII LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as G-BBII LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where G-BBII LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG-BBII LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G-BBII LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G-BBII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4HH